Filehove Limited in 100 Overstone Road Sywell NORTHAMPTON

Filehove Limited NORTHAMPTON

Filehove started in year 1989 as Private Limited Company with registration number 02360777. The Filehove company has been functioning successfully for 35 years now and its status is active. The firm's office is based in Northampton at C/o Johnson & Co. Postal code: NN6 0AW.

There is a single director in the firm at the moment - Lynda S., appointed on 1 April 1996. In addition, a secretary was appointed - Robert S., appointed on 1 April 1996. Currenlty, the firm lists one former director, whose name is Robert S. and who left the the firm on 1 April 1996. In addition, there is one former secretary - Lynda S. who worked with the the firm until 1 April 1996.

Filehove Limited Address / Contact

Office Address	C/o Johnson & Co
Office Address2	100 Overstone Road Sywell
Town	Northampton
Post code	NN6 0AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02360777
Date of Incorporation	Tue, 14th Mar 1989
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	5th April
Company age	35 years old
Account next due date	Sun, 5th Jan 2025 (252 days left)
Account last made up date	Wed, 5th Apr 2023
Next confirmation statement due date	Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated	Tue, 14th Mar 2023

Company staff

Lynda S.

Position: Director

Appointed: 01 April 1996

Robert S.

Position: Secretary

Appointed: 01 April 1996

Lynda S.

Position: Secretary

Appointed: 14 March 1991

Resigned: 01 April 1996

Robert S.

Position: Director

Appointed: 14 March 1991

Resigned: 01 April 1996

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is Robert S. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Lynda S. This PSC owns 25-50% shares.

Robert S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Lynda S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Net Worth	-12 077	-12 077	-2 824

Balance Sheet
Current Assets			57	100	609	60	45	37	47
Net Assets Liabilities			2 824	4 751	4 660	4 659	4 601	7 711	4 047
Net Assets Liabilities Including Pension Asset Liability	-12 077	-12 077	-2 824

Reserves/Capital
Called Up Share Capital	4	4
Profit Loss Account Reserve	-12 081	-12 081
Shareholder Funds	-12 077	-12 077	-2 824

Other
Average Number Employees During Period					2	2	2	2	2
Creditors			4 057	7 467	7 158	5 880	5 080	7 748	4 838
Fixed Assets			1 176	2 616	1 889	1 161	434		744
Net Current Assets Liabilities	-12 077	-12 077	57	7 367	6 549	5 820	5 035	7 711	4 791
Total Assets Less Current Liabilities	-12 077	-12 077	1 233	4 751	4 660	4 659	4 601	7 711	4 047
Creditors Due After One Year		12 077	4 057
Creditors Due Within One Year	12 077	12 077

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/05 filed on: 27th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/05 filed on: 27th, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/04/05 filed on: 19th, June 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/04/05 filed on: 24th, November 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/04/05 filed on: 13th, September 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/04/05 filed on: 10th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/04/05 filed on: 13th, December 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/04/05 filed on: 6th, September 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/04/05 filed on: 15th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/14 filed on: 18th, March 2016	annual return	Free Download (4 pages)
SH01	4.00 GBP is the capital in company's statement on 2016/03/18	capital
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 2nd, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/14 filed on: 1st, June 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 9th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/14 filed on: 2nd, June 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 3rd, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/14 filed on: 27th, May 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 7th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/14 filed on: 2nd, May 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 10th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/14 filed on: 6th, June 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 15th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/14 filed on: 10th, May 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 13th, January 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/03/31 with complete member list filed on: 31st, March 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 15th, January 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/04/09 with complete member list filed on: 9th, April 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 30th, July 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2007/05/24 with complete member list filed on: 24th, May 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 9th, December 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/04/13 with complete member list filed on: 13th, April 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 10th, January 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/05/09 with complete member list filed on: 9th, May 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 9th, December 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/05/07 with complete member list filed on: 7th, May 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 15th, December 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/05/13 with complete member list filed on: 13th, May 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 13th, December 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2002/05/20 with complete member list filed on: 20th, May 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 4th, January 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2001/05/14 with complete member list filed on: 14th, May 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 31st, January 2001	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2000/05/18 with complete member list filed on: 18th, May 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 13th, January 2000	accounts	Free Download (10 pages)
363s	Annual return drawn up to 1999/05/12 with complete member list filed on: 12th, May 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 29th, October 1998	accounts	Free Download (10 pages)
363s	Annual return drawn up to 1998/03/24 with complete member list filed on: 24th, March 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 13th, January 1998	accounts	Free Download (11 pages)
363s	Annual return drawn up to 1997/05/13 with complete member list filed on: 13th, May 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 29th, May 1996	accounts	Free Download (11 pages)
363s	Annual return drawn up to 1996/03/20 with complete member list filed on: 20th, March 1996	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1995/03/31 filed on: 1st, September 1995	accounts	Free Download (10 pages)
363s	Annual return drawn up to 1995/04/28 with complete member list filed on: 28th, April 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1994/05/27 with complete member list filed on: 27th, May 1994	annual return
AA	Small company accounts made up to 1994/03/31 filed on: 27th, May 1994	accounts
AA	Small company accounts made up to 1993/03/31 filed on: 18th, June 1993	accounts
363s	Annual return drawn up to 1993/03/23 with complete member list filed on: 23rd, March 1993	annual return
AA	Full accounts for the period ending 1992/03/31 filed on: 27th, May 1992	accounts
363s	Annual return drawn up to 1992/03/17 with complete member list filed on: 17th, March 1992	annual return
363a	Annual return drawn up to 1991/09/05 with complete member list filed on: 5th, September 1991	annual return
AA	Full accounts for the period ending 1991/03/30 filed on: 22nd, August 1991	accounts
AA	Full accounts for the period ending 1990/03/31 filed on: 19th, December 1990	accounts
363	Return made up to 18/07/90; full list of members filed on: 16th, October 1990	annual return
224	Accounting reference date notified as 05/04 filed on: 4th, April 1989	accounts

Filehove Limited NORTHAMPTON

Filehove Limited Address / Contact

Company Information / Profile

Company staff

Lynda S.

Robert S.

Lynda S.

Robert S.

People with significant control

Annual reports financial information

Company filings

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